J. Gilbert & Son (Littleport) Limited

Active00687881 Private limited company
Incorporated
27 March 1961 (65 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Directors
Annabelle Lucy Gilbert
Zara Sophie Gilbert
Owned by
Gilbert Family Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Butchers Hill Farm Office
Wisbech Road
Littleport
CB6 1ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Gilbert, Annabelle Lucy
Director · Appointed 2 July 2025
British
Born April 2005 (21)
Gilbert, Zara Sophie
Director · Appointed 2 July 2025
British
Born October 2007 (19)
Director · Appointed 29 June 2017
British
Born October 1968 (58)
Gilbert, Nicola Jane
Director · Appointed 29 June 2017
British
Born September 1971 (55)
Gilbert, Mark James
Director · Appointed 12 December 1992
British
Born January 1969 (57)
Gilbert, Christopher John
Director
British
Born February 1936 (90)
Gilbert, Ian Richard
Director
British
Born November 1965
Gilbert, Kathleen June
Director
British
Born May 1939 (87)
Officer history (2 former)
2 July 2025
Appointed Gilbert, Annabelle Lucy as Director
2 July 2025
Appointed Gilbert, Zara Sophie as Director
2 July 2025
Resigned Gilbert, Kathleen June as Secretary
29 June 2017
Appointed Gilbert, Julia Mary as Director
29 June 2017
Appointed Gilbert, Nicola Jane as Director
3 June 2010
Resigned Gilbert, James as Director
12 December 1992
Appointed Gilbert, Mark James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gilbert Family Investments Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1602382

Holdings 1

Companies where J. Gilbert & Son (Littleport) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (8)
29 October 2024
Ceased Mark James Gilbert — Owns 25–50% of shares
29 October 2024
Ceased Ian Richard Gilbert — Owns 25–50% of shares
21 December 2020
Ceased Barry Charles Taylor — Owns 50–75% of shares (as a trust)
21 December 2020
Ceased Christopher John Gilbert — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Ian Richard Gilbert — Has significant influence or control
6 April 2016
Ceased Kathleen June Gilbert — Has significant influence or control
6 April 2016
Ceased Mark James Gilbert — Has significant influence or control
6 April 2016
Ceased C J Gilbert and B C Taylor As Trustees of the C J Gilbert Children's Settlement — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£6,773,584
Cash
£1,526,066
Debt Ratio
17%
Current Ratio
8.4x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £9,230,178 £9,677,326 £6,773,584
Balance sheet detail
202520242023202220212020
Fixed Assets£4,195,885£6,774,841£6,017,205
Current Assets£3,991,286£3,927,621£4,113,952
Debtors£1,162,411£1,027,399£583,781
Cash£1,526,066£1,509,125£1,687,727£2,136,596£1,595,589£1,723,590
Creditors (< 1 year)£472,531£87,001£252,810£197,926£90,678£314,995
Creditors (> 1 year)£165,000£82,500£90,000
Net Current Assets£3,518,755£3,840,620£3,861,142
Net Assets£6,773,584£9,677,326£9,230,178
Shareholder Funds£6,773,584£9,677,326£9,230,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates12 January 2026
28 October 2025Total exemption full accounts31 January 2025
3 July 2025Termination of appointment of a secretary
3 July 2025Appointment of a director
3 July 2025Appointment of a director
Show all recent filings

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